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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 6th day of March 2023, at 6:00 p.m. The following members were present: Strahan, Etten, Schroeder, Groff, and Mayor Roe and the following were absent: None. Member Strahan introduced the following resolution and moved its adoption: Resolution No. 11972 RESOLUTION APPROVING RAMSEY COUNTY HOUSING AND REDEVELOPMENT AUTHORITY GRANT AGREEMENT WITH THE CITY OF ROSEVILLE ON BEHALF OF ITS POLICE DEPARTMENT REGARDING THE HOME-ARP PROGRAM WHEREAS, the City of Roseville on behalf of its Police Department desires to enter into an Agreement with Ramsey County Housing and Redevelopment Authority to utilize funds appropriated by Congress in ARPA for the HOME-ARP program administered through the HOME Investment Partnerships Program to address the need for homelessness assistance and supportive services in the City of Roseville, Ramsey County, Minnesota. NOW, THEREFORE, BE IT RESOLVED by the City Council of Roseville, Minnesota as follows: 1. That the HOME-ARP Grant Agreement by and between Ramsey County acting through its Housing and Redevelopment Authority and the City of Roseville on behalf of its Police Department, are hereby approved. A Copy of the Grant Agreement is attached to this Resolution and made a part of it. 2. That the Chief of Police, Erika Scheider, or his or her successor, is designated the Authorized Representative for the Police Department. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the Ramsey County Housing and Redevelopment Authority. 3. That Dan Roe, the Mayor for the City of Roseville, and Pat Trudgeon, the City Manager, are authorized to sign the HOME-ARP grant agreement.